CARTERA SMART GESTION SICAV SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Cartera Smart Gestion Sicav S.A. |
CARTERA EMPORDA 2000 SICAV
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82455346 |
| Record last updated | Tuesday, May 8, 2018 5:45:37 AM UTC |
| Official Address | Madrid |
| Postal Code | 28042 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 8, 2018 | Apr 27, 2018 | Change of company name | |
| Registry | Nov 17, 2017 | Nov 7, 2017 | Merger | |
| Financials | Sep 5, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Merger | |
| Registry | May 11, 2017 | May 4, 2017 | Appointment of a man as Deputy Chief No | |
| Financials | Jan 24, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 15, 2016 | Sep 7, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Reelection | |
| Registry | Apr 26, 2016 | Apr 19, 2016 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Apr 26, 2016 | Apr 19, 2016 | Two appointments: 2 companies | |
| Registry | Apr 26, 2016 | Apr 19, 2016 | Statutory changes | |
| Registry | Apr 26, 2016 | Apr 19, 2016 | Change of registered office | |
| Registry | Jan 21, 2016 | | Statutory changes | |
| Financials | Jul 21, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 9, 2015 | May 28, 2015 | Other items | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Appointment of a man as Secretary and Director | |
| Financials | Jul 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 23, 2013 | Jul 15, 2013 | Appointment of a person as Auditor | |
| Financials | Jul 17, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 17, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Sep 24, 2012 | Sep 13, 2012 | Other items | |
| Registry | Oct 6, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement 7087... | |
| Registry | May 23, 2011 | May 11, 2011 | Resignation of one Representative | |
| Registry | May 23, 2011 | May 11, 2011 | Resignation of one Representative 2179... | |
| Registry | Feb 3, 2011 | Jan 21, 2011 | Resignation of one Auditor | |
| Registry | Feb 3, 2011 | Jan 21, 2011 | Resignation of one Auditor 463... | |
| Registry | Feb 3, 2011 | Jan 21, 2011 | Appointment of a person as Auditor | |
| Registry | Jan 18, 2011 | Jan 7, 2011 | Two appointments: 2 men | |
| Registry | Nov 30, 2010 | Nov 18, 2010 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Nov 30, 2010 | Nov 18, 2010 | Two appointments: 2 companies | |
| Registry | Nov 30, 2010 | Nov 18, 2010 | Change of registered office | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Resignation of one Secretary (a man) | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Appointment of a man as Secretary | |
| Registry | Jul 14, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 13, 2009 | | Filing Of Financial Statement 8459... | |
| Registry | Nov 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 29, 2009 | Feb 17, 2010 | Resignation of a person | |
| Registry | Sep 29, 2009 | Feb 17, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 6, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 26, 2008 | | Appointment of a person as Auditor | |
| Registry | Aug 4, 2008 | Jul 22, 2008 | Resignation of one Deputy Secretary | |
| Registry | Nov 13, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 15, 2007 | Oct 1, 2007 | Resignation of one Depository Institution | |
| Registry | Aug 17, 2007 | Aug 2, 2007 | Reelection | |
| Registry | May 28, 2007 | May 14, 2007 | Resignation of one Director (a man) | |
| Registry | Nov 27, 2006 | Nov 14, 2006 | Statutory changes | |
| Registry | Nov 23, 2006 | Nov 8, 2006 | Reelection | |
| Registry | Jan 9, 2006 | Dec 22, 2005 | Reelection 106... | |
| Registry | Jan 9, 2006 | Dec 22, 2005 | Reelection | |
| Registry | Apr 1, 2005 | Mar 18, 2005 | Appointment of a person as Auditor | |
| Registry | Mar 14, 2005 | | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
